DULVERTON PROPERTIES LTD
| Status | ACTIVE |
| Company No. | 10481602 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 2016 |
| Age | 7 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
DULVERTON PROPERTIES LTD is an active private limited company with number 10481602. It was incorporated 7 years, 6 months, 15 days ago, on 16 November 2016. The company address is 15 Great Central Road, Loughborough, LE11 1RW, Leicestershire, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Jan 2024
Action Date: 07 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-07
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 16 Jan 2023
Action Date: 07 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-07
Documents
Change to a person with significant control
Date: 11 Jan 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-01
Psc name: Hamid Khakbiz
Documents
Change to a person with significant control
Date: 11 Jan 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-01
Psc name: Ali Neishabouri
Documents
Change to a person with significant control
Date: 10 Jan 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-01
Psc name: Ali Neishabouri
Documents
Change to a person with significant control
Date: 10 Jan 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Hamid Khakbiz
Change date: 2023-01-01
Documents
Change person director company with change date
Date: 10 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Farzin Farzin-Nia
Change date: 2023-01-01
Documents
Change person secretary company with change date
Date: 10 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Farzin Farzin-Nia
Change date: 2023-01-01
Documents
Change to a person with significant control
Date: 10 Jan 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-01
Psc name: Mr Farzin Farzin-Nia
Documents
Accounts with accounts type micro entity
Date: 04 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 14 Oct 2022
Action Date: 10 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-10
Officer name: Kurosh Morad
Documents
Cessation of a person with significant control
Date: 05 Oct 2022
Action Date: 10 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Morad Kurosh
Cessation date: 2022-04-10
Documents
Confirmation statement with updates
Date: 25 Jan 2022
Action Date: 07 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-07
Documents
Capital allotment shares
Date: 17 Dec 2021
Action Date: 16 Dec 2021
Category: Capital
Type: SH01
Capital : 12 GBP
Date: 2021-12-16
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 07 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-07
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 03 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104816020001
Documents
Confirmation statement with updates
Date: 25 Feb 2020
Action Date: 07 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-07
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 13 Feb 2019
Action Date: 07 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-07
Documents
Appoint person director company with name date
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kurosh Morad
Appointment date: 2018-08-23
Documents
Appoint person director company with name date
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-23
Officer name: Mr Hamid Reza Khakbiz
Documents
Appoint person director company with name date
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alireza Neishaboori
Appointment date: 2018-08-23
Documents
Accounts with accounts type micro entity
Date: 15 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2018
Action Date: 03 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-03
New address: 15 Great Central Road Loughborough Leicestershire LE11 1RW
Old address: The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE United Kingdom
Documents
Confirmation statement with no updates
Date: 03 Aug 2018
Action Date: 07 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-07
Documents
Change account reference date company current extended
Date: 24 Oct 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2017
Action Date: 03 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104816020001
Charge creation date: 2017-08-03
Documents
Confirmation statement with updates
Date: 07 Jan 2017
Action Date: 07 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-07
Documents
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